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RIALTO DESIGNS LIMITED

Company number 03046782

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Apr 1997	363s	Return made up to 18/04/97; no change of members	View PDF Return made up to 18/04/97; no change of members - link opens in a new window - 4 pages (4 pages)
02 May 1996	363s	Return made up to 18/04/96; full list of members	View PDF Return made up to 18/04/96; full list of members - link opens in a new window - 6 pages (6 pages)
08 Mar 1996	AA	Accounts for a dormant company made up to 19 May 1995	View PDF Accounts for a dormant company made up to 19 May 1995 - link opens in a new window - 1 page (1 page)
06 Jun 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 1995	88(2)R	Ad 19/05/95--------- £ si 99@1=99 £ ic 100/199	View PDF Ad 19/05/95--------- £ si 99@1=99 £ ic 100/199 - link opens in a new window - 2 pages (2 pages)
26 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
26 May 1995	88(2)R	Ad 19/05/95--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 19/05/95--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
26 May 1995	287	Registered office changed on 26/05/95 from: c/o nationwide company services LIMITED, kemp house 150-152 city road london EC1V 2NP	View PDF Registered office changed on 26/05/95 from: c/o nationwide company services LIMITED, kemp house 150-152 city road london EC1V 2NP - link opens in a new window - 1 page (1 page)
26 May 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
26 May 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
26 May 1995	225(1)	Accounting reference date shortened from 31/03 to 19/05	View PDF Accounting reference date shortened from 31/03 to 19/05 - link opens in a new window - 1 page (1 page)
26 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
18 Apr 1995	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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